Sir,
I am John Briggs, Treasury Manager, International Banking at Zenith Bank. I have a request from, Oluwale Johnson of the Federal Ministry of Finance, to process and transfer the sum $25m in your favour. As is customary with the bank, I am writing to verify if you are actually the real beneficiary of the said amount and also to get information with which to cross check what Oluwale Johnson has submitted to my office. Please do not feel offended if you are not the person in question, but if you are please send to me:
Your full names:
Full Address:
Any form of Identification eg Drivers License:
Telephone number:
If the information sent to us from you as listed above corresponds with the information we already have, then we will proceed to issue the bank draft in your favour.
Awaiting your urgent response.
Yours faithfully
John Briggs
Zenith Bank
johnbriggs_41@yahoo.co.uk
Thursday, April 10, 2014
UPS Exception Notification, Tracking Number 1Z522A9A6892487822
At the request of the shipper, please be advised that delivery of the following shipment has been rescheduled.
Important Delivery Information
UPS
Discover more about UPS:
Visit ups.com
Tracking Number: 1Z522A9A6892487822
Rescheduled Delivery Date: 14-April-2014
Exception Reason: THE CUSTOMER WAS NOT AVAILABLE ON THE 1ST ATTEMPT. A 2ND ATTEMPT WILL BE MADE
Exception Resolution: PACKAGE WILL BE DELIVERED NEXT BUSINESS DAY.
Shipment Detail 1Z522A9A6892487822
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately.
This e-mail was automatically generated by UPS e-mail services at the shipper's request. Any reply to this e-mail will not be received by UPS or the shipper. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service.
© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.
For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
Please do not reply directly to this e-mail. UPS will not receive any reply message.
For questions or comments, visit Contact UPS.
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Notice
Contact UPS
Important Delivery Information
UPS
Discover more about UPS:
Visit ups.com
Tracking Number: 1Z522A9A6892487822
Rescheduled Delivery Date: 14-April-2014
Exception Reason: THE CUSTOMER WAS NOT AVAILABLE ON THE 1ST ATTEMPT. A 2ND ATTEMPT WILL BE MADE
Exception Resolution: PACKAGE WILL BE DELIVERED NEXT BUSINESS DAY.
Shipment Detail 1Z522A9A6892487822
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately.
This e-mail was automatically generated by UPS e-mail services at the shipper's request. Any reply to this e-mail will not be received by UPS or the shipper. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service.
© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.
For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
Please do not reply directly to this e-mail. UPS will not receive any reply message.
For questions or comments, visit Contact UPS.
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Notice
Contact UPS
Your parcel N1257475 has arrived
Good evening! Your parcel has arrived at March 51950280106940th, 2014. Courier was unable to deliver the parcel to you.
Check the tracking ID and print the postal receipt from the attached ZIP-file.
This is an automatically generated email, please don`t reply.
To unsubscribe this email - please change your accout notifications settings.
No virus found in this message. Checked by Norton AntiVirus 2014. Thu, 10 Apr 2014 05:08:19 -0500
< Postal_receipt_FORM_03_2014.xls.zip >
Check the tracking ID and print the postal receipt from the attached ZIP-file.
This is an automatically generated email, please don`t reply.
To unsubscribe this email - please change your accout notifications settings.
No virus found in this message. Checked by Norton AntiVirus 2014. Thu, 10 Apr 2014 05:08:19 -0500
< Postal_receipt_FORM_03_2014.xls.zip >
GET BACK TO THIS BANK ASAP:
Zenith Bank International Plc.
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
EMAIL PRIZE AWARDS:::
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: info@company.com
Dear Email-User,
:::EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be this year's second place winner of a Brand New Gallery 2013 BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5 Million United State Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future. You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Dr. Francis Chen who is our fiduciary claims official in Europe (United Kingdom) and can understand English and some other European Languages. See details of him below;Please copy and reply with this email address of the comapany claims officer if you must get a reply.
Name: Dr. Francis Chen
E-mail: dr.francis_chen@yahoo.co.uk
Address: Embark Lane 23, Lagos, Nigeria.
Tel: +44-7024020237
Fax: +448074445
When contacting the claims agent you should include the following if you must get a response from him;
*** Your Full Name:
*** Full Address:
*** Personal Email or Fax
*** Phone number:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Winning email and Micros ID:
*** Value ID Card
We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that you have just won for a minimum of six (6) months. On behalf of the entire management and staffs of “China Shenhua Energy Company Limited, I say Congratulations to you and your family.
Signed,
Mrs. Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 15years or older to claim. Late response is not accepted, misconduct and non adherence to instructions leads to prize termination. Do not fail to keep your winning information personal for security reasons because the Company will not be responsible for lost of funds.
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: info@company.com
Dear Email-User,
:::EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be this year's second place winner of a Brand New Gallery 2013 BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5 Million United State Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future. You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Dr. Francis Chen who is our fiduciary claims official in Europe (United Kingdom) and can understand English and some other European Languages. See details of him below;Please copy and reply with this email address of the comapany claims officer if you must get a reply.
Name: Dr. Francis Chen
E-mail: dr.francis_chen@yahoo.co.uk
Address: Embark Lane 23, Lagos, Nigeria.
Tel: +44-7024020237
Fax: +448074445
When contacting the claims agent you should include the following if you must get a response from him;
*** Your Full Name:
*** Full Address:
*** Personal Email or Fax
*** Phone number:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Winning email and Micros ID:
*** Value ID Card
We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that you have just won for a minimum of six (6) months. On behalf of the entire management and staffs of “China Shenhua Energy Company Limited, I say Congratulations to you and your family.
Signed,
Mrs. Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 15years or older to claim. Late response is not accepted, misconduct and non adherence to instructions leads to prize termination. Do not fail to keep your winning information personal for security reasons because the Company will not be responsible for lost of funds.
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of package {consignment box} with him, Worth's of $10.5 million dollars. You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlantic City International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: Larry Paulson
Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Address========
Passport ================
His name is Larry Paulson
Email;(larry_paulson03@yahoo.fr)
SINCERELY
Rev. Dr. DOUGLAS MORRISON
The Director of DHL Courier Company
Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Address========
Passport ================
His name is Larry Paulson
Email;(larry_paulson03@yahoo.fr)
SINCERELY
Rev. Dr. DOUGLAS MORRISON
The Director of DHL Courier Company
Subscribe to:
Posts (Atom)